HG FAMILIE ApS
CVR 26740525 · Private limited company (ApS) · Dissolved by declaration
HG FAMILIE ApS is a Private limited company (ApS), founded on , based in Vallensbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published.
Company details
- CVR number
- 26740525
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jydekrogen 18
2625 Vallensbæk - Municipality
- Vallensbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 15 Aug 2002 – 31 Dec 2003 | 179 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lars Harald Klitgaard Hellum | ||
| CEO | Søren Byder Gønge | ||
| Board | Kim Madsen | ||
| Board | Lisbeth Gottfried Hellum | ||
| Board | Lone Gønge | ||
| Board | Niels Klaus Gønge | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ECONOMIC HOLDING ApS | ||
| Auditor | TFDG A/S | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Lars Harald Klitgaard Hellum – 4 other companies
- AAP - KAPITALFORMIDLING A/S Opløst
- GØNGE INVEST A/S Opløst
- KAPITALFORMIDLINGSSELSKABET AF 12.3.1996 A/S Opløst
- PAF EJENDOMME ApS Opløst
Søren Byder Gønge – 35 other companies, of which 2 bankrupt
- ALL TIME LOGISTICS ApS Bankrupt 14 Apr 2005
- I-MAKERS A/S Bankrupt 23 Apr 2018
- ALGOPLAN TECHNOLOGIES ApS Active
- AX VI INV5 Holding ApS Active
- Aktieselskabet af 31.03.2009 Compulsorily dissolved
- Ammunitionsarsenalet - AMA Group ApS Active
- Bandholm Hotel Holding A/S Active
- DAN'X HOLDING II ApS Fusioneret
- DAN'X/S.G. MATERIAL HANDLING ApS Opløst
- DANX A/S Active
- DANX GROUP A/S Active
- DANX Holding I ApS Fusioneret
- DANX Holding II ApS Fusioneret
- DANX Holding III ApS Fusioneret
- DANX PARTNERS ApS Active
- DP NORDIC ApS Active
- DSIGNIT ApS Opløst
- Denmark Duet Owner ApS Fusioneret
- GH SCANAVIATION HOLDING ApS Fusioneret
- GØNGE HOLDING ApS Active
- GØNGE INVEST A/S Opløst
- Gønge Properties Erhverv ApS Active
- I-PACKAGING HOLDING ApS Compulsorily dissolved
- INTERPHONE HOLDING ApS Compulsorily dissolved
- KSMMLLLL INVESTERING ApS Opløst
- NOVOPACK ApS Compulsorily dissolved
- PROASSIST DANMARK A/S Compulsorily dissolved
- PTG Properties Holding ApS Active
- SCANAVIATION A/S Active
- SCANAVIATION HOLDING ApS Fusioneret
Address history (2 moves)
| Jydekrogen 18, 2625 Vallensbæk | |
| Marslevvej 5, 2770 Kastrup | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HG FAMILIE ApS | – |
| ApS KBIL 17 NR. 1422 | – |
Other companies at the same address
- CAUSALIX ApS Bankrupt
- IDS INDUSTRIAL DATA SYSTEMS ApS Bankrupt
- 2San ApS Active
- Calder Family Holding ApS Active
- Calder Holding ApS Active
- Calder Realestate ApS Active
- DAN'X HOLDING II ApS Fusioneret
- DAN'X/S.G. MATERIAL HANDLING ApS Opløst
- DLC Holdings ApS Active
- DLC Investments ApS Active
- Dan Calder HoldCo ApS Active
- Emballage Direct ApS Active
- GKC Consulting ApS Active
- GKC Invest ApS Active
- Greg Calder HoldCo ApS Active
- Havwoods Scandinavia ApS Opløst
- IDLE WORKS ApS Opløst
- Jim Calder HoldCo ApS Active
- KSMMLLLL INVESTERING ApS Opløst
- MCC Holdings ApS Active
- Max Calder HoldCo ApS Active
- Mills Carter ApS Active
- New Calder Holding ApS Fusioneret
- SMG HOLDING, KASTRUP ApS Opløst
- Veltuff A/S Active
Similar companies in Vallensbæk
- LAGERCRANTZ A/S Vallensbæk Strand
- Calder Family Holding ApS Vallensbæk
- Dan Calder HoldCo ApS Vallensbæk
- Greg Calder HoldCo ApS Vallensbæk
- Jim Calder HoldCo ApS Vallensbæk
- Max Calder HoldCo ApS Vallensbæk
- Eleven Holding ApS Vallensbæk Strand
- NordWestT Holdings ApS Vallensbæk
- Mehmet Ozbayir Holding ApS Vallensbæk
- Nielsen Nordic Holding ApS Vallensbæk Strand
- Mann-Nakel Holding ApS Vallensbæk Strand
- ET-2026 ApS Vallensbæk Strand
Questions and answers about HG FAMILIE ApS
Has HG FAMILIE ApS gone bankrupt?
No, HG FAMILIE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HG FAMILIE ApS founded?
HG FAMILIE ApS was founded on 15 August 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.